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TLLC LEVPROPCO4 LIMITED

Company number 04581975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 12/03/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Feb 2010 CH01 Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010
05 Feb 2010 CH01 Director's details changed for Paul Victor Harvey on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Grant David Hearn on 3 February 2010
03 Feb 2010 CH03 Secretary's details changed for Jon William Mortimore on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Jon William Mortimore on 3 February 2010
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1
20 May 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 05/11/08; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 05/11/07; full list of members
20 Jul 2007 288c Director's particulars changed
22 May 2007 AA Accounts made up to 31 December 2006
23 Feb 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 05/11/06; full list of members
16 Nov 2006 288a New director appointed
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 288b Director resigned
05 Sep 2006 288c Director's particulars changed
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution